CompaniesInTheUK

T I MIDWOOD & CO LIMITED

Company number 03360713 ·

Active

4 officers / 16 resignations

Erik Karl Oskar LUNDÉN

Director Active
Correspondence address
Bufab Sweden Ab Stenfalksvägen 1, Värnamo, Jönköpings Län/Värnamo Kommun, Sweden, 331 41
Appointed
2023-04-14
Nationality
Swedish
Country of residence
Sweden
Date of birth
March 1981

Craig Anthony VAREY

Director Active
Correspondence address
Timco Airfield Road, Nantwich, Cheshire, United Kingdom, CW5 6BJ
Appointed
2023-01-16
Nationality
British
Country of residence
England
Date of birth
June 1974

OAKWOOD CORPORATE SECRETARY LIMITED

Corporate Secretary Active
Correspondence address
3rd Floor 1 Ashley Road, Altrincham, England, WA14 2DT
Appointed
2022-03-21

Johan Olov SANDBERG

Director Active
Correspondence address
St Johns Chambers Love Street, Chester, United Kingdom, CH1 1QY
Appointed
2022-03-21
Nationality
Swedish
Country of residence
Sweden
Date of birth
March 1971

Marcus SÖDERBERG

Director Resigned
Correspondence address
C/O Uhy Hacker Young, St Johns Chambers, Love Street, Chester, CH1 1QN
Appointed
2022-03-21
Resigned
2023-04-14
Occupation
Director
Nationality
Swedish
Country of residence
Sweden
Date of birth
February 1983

Alex Edward STEPHENS

Director Resigned
Correspondence address
C/O Uhy Hacker Young, St Johns Chambers, Love Street, Chester, CH1 1QN
Appointed
2020-09-07
Resigned
2022-03-21
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
September 1976

MR PAUL JAMES SHORE

Director Resigned
Correspondence address
C/O UHY HACKER YOUNG, ST JOHNS CHAMBERS, LOVE STREET, CHESTER, CH1 1QN
Appointed
2016-02-01
Resigned
2018-04-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1971

MRS Anne Victoria Ursula MIDWOOD

Director Resigned
Correspondence address
C/O Uhy Hacker Young, St Johns Chambers, Love Street, Chester, CH1 1QN
Appointed
2015-07-01
Resigned
2022-03-21
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
March 1973

Simon RANCE

Director Resigned
Correspondence address
St Johns Chambers Love Street, Chester, Cheshire, United Kingdom, CH1 1QN
Appointed
2011-10-03
Resigned
2022-03-21
Occupation
Sales Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1970

Yvonne MESSENGER

Director Resigned
Correspondence address
St Johns Chambers Love Street, Chester, Cheshire, United Kingdom, CH1 1QN
Appointed
2011-10-03
Resigned
2022-03-21
Occupation
Administration Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1965

MR Simon Ian MIDWOOD

Secretary Resigned
Correspondence address
C/O Uhy Hacker Young, St Johns Chambers, Love Street, Chester, CH1 1QN
Appointed
2008-03-01
Resigned
2022-03-21
Nationality
British

ALICIA LETTICE DRUMMOND

Director Resigned
Correspondence address
18 HOADLY ROAD, LONDON, SW16 1AF
Appointed
1997-08-11
Resigned
2008-03-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1967

SARAH LAVINIA FOX

Director Resigned
Correspondence address
HOLLINS HOUSE HOLLINS HILL, UTKINTON, TARPORLEY, CHESHIRE, CW6 0JP
Appointed
1997-08-11
Resigned
2008-03-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1969

PAUL O'SULLIVAN

Director Resigned
Correspondence address
33 EDGE GROVE, HOOLE, CHESTER, CHESHIRE, CH2 3DZ
Appointed
1997-08-11
Resigned
2001-03-31
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
May 1956

MR Simon Ian MIDWOOD

Director Resigned
Correspondence address
C/O Uhy Hacker Young, St Johns Chambers, Love Street, Chester, CH1 1QN
Appointed
1997-08-11
Resigned
2023-01-16
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
July 1972

MRS ANN VALERIE MIDWOOD

Director Resigned
Correspondence address
HOLLINS HOUSE HOLLINS HILL, UTKINTON, TARPORLEY, CHESHIRE, CW6 0JP
Appointed
1997-05-22
Resigned
2008-03-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1942

MR PETER NIGEL GILL

Director Resigned
Correspondence address
REDMARLEY, 73 BARLASTON OLD ROAD, TRENTHAM, STOKE ON TRENT, ST4 8HD
Appointed
1997-05-22
Resigned
2012-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1947

MRS ANN VALERIE MIDWOOD

Secretary Resigned
Correspondence address
HOLLINS HOUSE HOLLINS HILL, UTKINTON, TARPORLEY, CHESHIRE, CW6 0JP
Appointed
1997-05-22
Resigned
2008-03-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1997-04-28
Resigned
1997-05-22
Nationality
BRITISH

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1997-04-28
Resigned
1997-05-22
Nationality
BRITISH